Poll. (a) On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman or requested by one or more Warrantholders acting in person or by proxy, a poll will be taken in such manner as the chairman directs. (b) Questions other than those required to be determined by Extraordinary Resolution will be decided by a majority of the votes cast on the poll.
Appears in 3 contracts
Samples: Warrant Agreement (Kinross Gold Corp), Warrant Agreement (Kinross Gold Corp), Warrant Agreement (Kinross Gold Corp)
Poll. (a1) On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman or requested by one or more Warrantholders acting in person or by proxy, a poll will be taken in such manner as the chairman directs.
(b2) Questions other than those required to be determined by Extraordinary Resolution will be decided by a majority of the votes cast on the poll.
Appears in 3 contracts
Samples: Warrant Indenture (Crystallex International Corp), Share Purchase Warrant Indenture (SMTC Corp), Warrant Indenture (Crystallex International Corp)
Poll. (a1) On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman or requested by one or more Special Warrantholders acting in person or by proxy, a poll will be taken in such manner as the chairman directs.
(b2) Questions other than those required to be determined by Extraordinary Resolution will be decided by a majority of the votes cast on the poll.
Appears in 2 contracts
Samples: Special Warrant Indenture and Escrow Agreement (SMTC Corp), Special Warrant Indenture (Altarex Corp)
Poll. (a) On every Extraordinary Resolution, and on every any other question submitted to a meeting on which when demanded after a poll is directed vote by show of hands by the chairman chairperson or requested by one or more Warrantholders any Debentureholder acting in person or by proxy, a poll will must be taken in such manner as the chairman chairperson directs.
(b) . Questions other than those required to be determined by Extraordinary Resolution will Resolutions will, if a poll is taken, be decided by the votes of the holders of a majority in principal amount of the votes cast Debentures represented at the meeting and voted on the poll.
Appears in 2 contracts
Samples: Trust Indenture (American Honda Finance Corp), Trust Indenture (American Honda Finance Corp)
Poll. (a1) On every Extraordinary Resolution, and on every other question submitted to a meeting on which a poll is directed by the chairman chair or requested by one or more Warrantholders acting in person or by proxy, a poll will be taken in such manner as the chairman chair directs.
(b2) Questions other than those required to be determined by Extraordinary Resolution will be decided by a majority of the votes cast on the poll.
Appears in 1 contract
Samples: Warrant Indenture